BESSO RISK SOLUTIONS LTD
CBC RE LIMITED IBIS (889) LIMITED

Hellopages » City of London » City of London » EC3N 2LY

Company number 05158123
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 8/11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,000 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BESSO RISK SOLUTIONS LTD are www.bessorisksolutions.co.uk, and www.besso-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besso Risk Solutions Ltd is a Private Limited Company. The company registration number is 05158123. Besso Risk Solutions Ltd has been working since 21 June 2004. The present status of the company is Active. The registered address of Besso Risk Solutions Ltd is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. HOVEY, Samantha Jane is a Director of the company. NEWCOMBE, John Philip is a Director of the company. Secretary PHILLIPS, Jane Adele has been resigned. Secretary POPAT, Ronak Mahindra has been resigned. Secretary WALTON, Donald Robert has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BAINBRIDGE, Michael has been resigned. Director CLOSE SMITH, Charles has been resigned. Director DUFF, Robert Mcdonald has been resigned. Director FULLER, Alan David has been resigned. Director HICKS, Peter James has been resigned. Director MARSHALL, Colin David has been resigned. Director PHILLIPS, John Nicholas has been resigned. Director WALTON, Donald Robert has been resigned. Director WRIGHT, Jeffrey has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 22 March 2006
Director
HOVEY, Samantha Jane
Appointed Date: 30 June 2015
55 years old
Director
NEWCOMBE, John Philip
Appointed Date: 02 March 2006
63 years old

Resigned Directors

Secretary
PHILLIPS, Jane Adele
Resigned: 30 December 2004
Appointed Date: 01 October 2004
Secretary
POPAT, Ronak Mahindra
Resigned: 01 September 2005
Appointed Date: 30 December 2004
Secretary
WALTON, Donald Robert
Resigned: 22 March 2006
Appointed Date: 01 September 2005
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 21 June 2004
Director
BAINBRIDGE, Michael
Resigned: 30 June 2015
Appointed Date: 02 March 2006
67 years old
Director
CLOSE SMITH, Charles
Resigned: 19 February 2010
Appointed Date: 02 March 2006
64 years old
Director
DUFF, Robert Mcdonald
Resigned: 20 July 2005
Appointed Date: 30 December 2004
61 years old
Director
FULLER, Alan David
Resigned: 02 March 2006
Appointed Date: 08 March 2005
71 years old
Director
HICKS, Peter James
Resigned: 27 July 2005
Appointed Date: 30 December 2004
81 years old
Director
MARSHALL, Colin David
Resigned: 30 June 2015
Appointed Date: 30 December 2004
69 years old
Director
PHILLIPS, John Nicholas
Resigned: 21 July 2005
Appointed Date: 01 October 2004
61 years old
Director
WALTON, Donald Robert
Resigned: 02 March 2006
Appointed Date: 30 December 2004
67 years old
Director
WRIGHT, Jeffrey
Resigned: 29 July 2005
Appointed Date: 30 December 2004
70 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 21 June 2004

BESSO RISK SOLUTIONS LTD Events

05 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,000
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Appointment of Ms Samantha Jane Hovey as a director on 30 June 2015
...
... and 56 more events
25 Oct 2004
New director appointed
21 Oct 2004
Secretary resigned
15 Oct 2004
Ad 08/10/04--------- £ si 489@1=489 £ ic 1/490
13 Oct 2004
New secretary appointed
21 Jun 2004
Incorporation

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